GBH (Felixstowe) Limited

Active03751656 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Kenneth Anthony Harper
Lyn Harper
Accounts type
Total exemption full
Region
East of England
Address
Ordnance House
1 Garrison Lane
Felixstowe
IP11 7SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 1999
British
Born January 1956 (70)
Director · Appointed 14 April 1999
British
Born August 1947 (79)
Director · Appointed 14 April 1999
British
Born May 1967 (59)
Officer history (4 former)
23 July 2011
Resigned Munnings, John David as Director
21 July 2011
Resigned Munnings, John David as Secretary
14 April 1999
Appointed Grange, John Charles as Director
14 April 1999
Appointed Harper, Kenneth Anthony as Director
14 April 1999
Appointed Thorpe, Christopher Edward as Director
14 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed Munnings, John David as Secretary
14 April 1999
Appointed Munnings, John David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)
Lyn Harper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05732892

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GBH (Felixstowe) Limited This company Owns 25–50% of shares
Grange Shipping Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,253,039
Cash
£18,611
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £729,822 £848,190 £850,737 £1,083,656 £1,278,778 £1,253,039
Balance sheet detail
202520242023202220212020
Fixed Assets£3,336,823£3,122,045£2,873,053£2,530,062£2,530,072£2,385,085
Current Assets£21,466£58,416£47,334£32,509£62,824£45,831
Debtors£2,855£3,248£4,445£3,228£1,376£2,908
Cash£18,611£55,168£42,889£29,281£61,448£42,923
Creditors (< 1 year)£14,162£48,845£45,326£35,256£68,128£49,943
Creditors (> 1 year)£1,835,500£1,584,500£1,584,500£1,584,500£1,584,500£1,584,500
Net Current Assets£7,304£9,571£2,008(£2,747)(£5,304)(£4,112)
Net Assets£1,253,039£1,278,778£1,083,656£850,737£848,190£729,822
Shareholder Funds£1,253,039£1,278,778£1,083,656£850,737£848,190£729,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates2 April 2026
28 January 2026Total exemption full accounts30 April 2025
2 April 2025Change of details for a person with significant control
2 April 2025Confirmation statement with updates2 April 2025
6 February 2025Total exemption full accounts30 April 2024
Show all recent filings

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